Hash,Block number,UTC time,From,To,Type,Amount,Currency 0xed234816debbbb6237f4e4354eac04d45013b09c0a70d913bdeed6047553672d,1447948,2024-11-05 12:44:33,0xd88635af4a85388a3ccdbd05b6e2bedfe8ed669e,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,1 075 199.43,W1USDT 0xf6a8f3c0e9605514a78d49ac15d09eaecff6820c9014b7543f993dd74c321f2d,1462494,2024-11-08 01:21:03,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x640e815680b612afd3097f730e239b4585375418,TRANSFER,644.00,W1USDT 0x94f3326d3a28991e7b4757daefbfbadc2875baf7735c7931f2d5e58ef095fc34,1715764,2024-12-22 00:38:33,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0xad89e25f95b6a0f1eb4ad682ec770d933494e209,TRANSFER,119 326.90,W1USDT 0xe36f68b45af5256390e68043d8651da960ba88a026437f8f450858fa66c4bcb3,1826489,2025-01-10 05:59:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,1 043 399.84,W1USDT 0x2d0de04dffa8e39f94697b3aed49e8f0c65f24561437180cadb51c43628145b9,1947074,2025-01-31 04:26:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,1 041 209.24,W1USDT 0xad6f553c491c1491092c758030be7dea1fafb72570c21927704edd33c0d299b3,2050051,2025-02-18 01:30:18,0xcc07a41b33789bcdf4feea490679cfa3d6b55fbf,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,8 400.00,W1USDT 0xf9cf13600812a9f80d8ceb92ba9c962506c7855961d2a41a30cee5b10a5d36a9,2050052,2025-02-18 01:30:33,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x88451ffd6025df0a19a5382964f4b627e42c619f,TRANSFER,1 200.00,W1USDT 0xac0c5ca40b72957fa9af0d51a8fe2b615e06bbafab59d46c4f0a26779b0c0f63,2050055,2025-02-18 01:31:18,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0xaf87fd2376d36c643ae467b246e236394a034a4a,TRANSFER,1 200.00,W1USDT 0x1087a6e4acec66d653933675a21ac31191d4cd76fd851285d3c8d3adaad39b60,2050056,2025-02-18 01:31:33,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0xcbf708a359d9d4f5313a059553b726c528da728a,TRANSFER,1 200.00,W1USDT 0x490868f4a53f2e0f506fb81b63e57646f5e807e6b2220fdc69d443f845f02820,2050059,2025-02-18 01:32:18,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0xb169df56514dd19521a0a8a7c0e9992bdbca4590,TRANSFER,1 200.00,W1USDT 0xa78e60b5f12bbd85534c6764c84d10be99646b2c3242ff137e0d0abf74f5bf85,2050062,2025-02-18 01:33:03,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x72e29c1672945873c3bb5a3f4e7a21f33a1b5358,TRANSFER,1 200.00,W1USDT 0x9da9199698cbf22d136377b7a4ac63e3c73fe4d3c2a4e8c4a8a3117533783a2b,2050063,2025-02-18 01:33:18,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x1910bab686dc34db6ebc4466535913db20b9d404,TRANSFER,1 200.00,W1USDT 0xe467eb2602586052cbd8a3c3ce7faf0f9b16b589f6cdefb770e156d1257fa306,2050065,2025-02-18 01:33:48,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x982eada754358fc0386277a3f5b146dbbf63bb3b,TRANSFER,1 200.00,W1USDT 0xf6aa7d2d445d00d7ccdf594294b6f0bf1b6b5bc8e7d0247371c6d2b8319c26b7,2361262,2025-04-13 02:13:03,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,TRANSFER,1 051.14,W1USDT 0xf9f69cfe51d7856e24431554a4475c3bf268e74b544e8fe0a9e09959c1ab9a20,2470687,2025-05-02 02:09:18,0x388da6e47bb6b99512f08689b0db627bcccb3270,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,1 060 868.49,W1USDT 0xa22b180abb42ed1227d7a8e72480787562e393829fe52f9555586f689163674e,2543170,2025-05-14 16:10:03,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,2 887 022.47,W1USDT 0x56cf7ffb2551e43712948fc09be7d2177e765febc7d0d06b9d8b36735696dfa0,2556026,2025-05-16 21:44:03,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0xeda75aeff42445ad4a33f93c53ab5c5f8f55dbb9,TRANSFER,330 000.00,W1USDT 0x9b2e8d5bb0d7e42414a567f7571ba38bfe2b094e574349a6af1645a7a7decf4e,2569329,2025-05-19 05:09:48,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,148 000.00,W1USDT 0x8d830dd4365ae70c9912f4b01ece44cd24f4b0099d564d0263d70991517825f9,3195634,2025-09-04 22:46:03,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x317c91cb016d178a4c58bf534975ce5af4bf092c,TRANSFER,74 800.00,W1USDT 0xca618b79295b6c18bbc2ffce02b5b812942e41a0b526d68bfc8c67ba4c251243,3426827,2025-10-15 02:04:18,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0xcd60abe97651483a693e1d0360c7e34babff6c87,TRANSFER,97 200.00,W1USDT 0x536d88419332c06ef4dd3fe3411db201755b9e009bebcde577c2da00e826955a,3541764,2025-11-04 00:58:33,0x6bdeef63845d0918c4d9522c5614a79caa5ca615,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,147 127.35,W1USDT 0x6465e777d1db13aa0e8b5272c50dca1884a051b04ed028f8251440b2a9b5e674,3617118,2025-11-17 02:57:03,0xa1e2706051e00802fd2ea2894e70a7ce33d0d640,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,894 017.05,W1USDT 0x0cfaccc74c83ee7a95c15bee38c1ec0386f21494fb1f407f37e020be7ea93832,3634143,2025-11-20 01:53:18,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x18ae3e6db1d9e97d52233843963202cb63c2c0e3,TRANSFER,251.73,W1USDT 0xd89dbd74cefa6ee6c0b8d881bd36fb065a2e3a98a9d8c1cb33fbc28db56c8991,4134826,2026-02-15 00:04:03,0x98f7ab6ea748fa7f858f719fb02bf91f6ab19e9f,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,160 000.00,W1USDT 0xcf68ae5d12a0ba51cf0d48c8ad77871f246722ada14d6fb5d02189b5a546af48,4290712,2026-03-14 01:35:33,0x0854b87cfff790c1c35de9546c1fabc5a23583c8,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,1 486 314.06,W1USDT 0xf953f4b8e7b6b48a4263b3ed2946001eda9a1d37589c7fdefe07cbe3b93e0755,4771762,2026-06-05 13:58:03,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,234 000.00,W1USDT